"كابيتال للصرافة" - LEI 2138001C9LAKAOSESF84

LEI Record Details

Entity name
كابيتال للصرافة
Registered At
Department of Economic Development - Dubai

Dubai, United Arab Emirates
RA000573
Registered As
1117429
Jurisdiction Of Formation
AE-DU
Entity Legal Form
Sole Proprietor (EN)
MV4S
Entity Status
ACTIVE
Legal Address
UNIT 15 BANIYAS TOWER BANIYAS SQUARE AL RIGGA RD, 63114, DEIRA, AE-DU, AE
Headquarters Address
UNIT 15 BANIYAS TOWER BANIYAS SQUARE AL RIGGA RD, 63114, DEIRA, AE-DU, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2020-01-03
LEI Issuer
52990034RLKT0WSOAM90
Last Update
2023-01-02
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000573
Next Renewal
2023-01-02T23:00:00Z
Data Validated As
1117429

كابيتال للصرافة

LEI Record Details

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Registration Details